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From: " Cyra Abdul" < cyraabdul@hotmail.com >
Date: 22 Jan 2015 15:14
Subject: ALL ABOUT ME WITH LOVE AND TRUST
Hello My dearest, Happy New Year
Firstly I thank you so much, inline with the message, which I have sent to you, I am more than happy in your reply to my mail. How is every thing over there in your country, i believe that you are in good health and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Tambacounda Senegal.
My Name is (Cyra Abdul ) From Libya in North Africa, i am 24 years old but age doesn' t matter in a real relationship, I am from (Libya Tripoli,) 5.2ft tall, fair in complexion single,(never married ) and presently i am residing here in Tambacounda as a result of the war that happened in my country which i was escaped to this country Senegal were i am under (Alliance missionary home). My late father MAJOR GENERAL, (ABDUL FATTAH YOUNES ). My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebels in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents , now you see i loss my lovely and beautiful mother that love me, it' s only me that is alive now, due to i have already gone to school before the rebels attack our house, I managed to make my way out with the help of UN to Senegal where they called Alliance missionary home right now, as i am talking to you, i am in country called (Senegal in Tambacounda) where i am leaving now as a refugee under the care of a Rev.Father Frank Sambaya, who is the priest of the ( Tambacounda Roman Catholic Church (Senegal) here in the missionary home, he has been very nice to me since I came here but i am not living with him rather i live in the female' s hostel because the camp have two hostels one for men the other for women,
Please do not be offended for this message that comes from me please, its just that i don' t know what else to do, because my situation here in Alliance missionary home is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear or doubt, although i don' t know who you are before, but i believe that with God Allah all things are possible and you can not betray me at the end. I have communicated to you because of my difficult and painful situation here called missionary home, am just like one staying in the prison and i hope by Allah grace i will come out here soon with your help and support of God.
I don' t have any relatives i can go to because i have no place to find them, all my relatives ran away in the middle of the war the only person i have now is the Rev Father Frank Sambaya , who is our guardian here in this missionary home, he has been very nice to every body in the camp, Here in this missionary home I am sending you email through the church office computer at the Rev Farther office. Because here we don' t have any right or privilege and access to any thing be it money, phone, computer, or whatever because it is against the law of this place. I will like to Hear Your Voice, please Call me through this Reverend Telephone Number,(+221703691630 )- - ( 00221- 703691630 ) Please I want to go back to my studies because I only attended my first year before the tragic incident that lead me being in this bad situation and painful condition. Darling Please listen to this - ( because it' s a secret, even no one knows about it except you that am sharing about this,when my late father was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the total amount, is US 6.4M (Six Million Four Hundred Thousand United States Dollars). So I will like you to help me to transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet you in your country. I kept this secret to people in the camp here the only person that knows about it is you and me. I have my late father' s deposit certificate here with me, which i will send to you later, after contacting the bank
Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and people that have vision, hardworking and God fearing person. My favorite language is English and i speak English very fluently. Meanwhile i will like you to write me again like i said, i have a lot to tell you.
Have a nice day and think about my condition here to help me out of here to join you to build a happy home together
Attached here is my pictures for you, Awaiting to hear from you soonest
Thanks and remain blessed. with lot of love Yours. Cyra Abdul
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From: " Cyra Abdul" < cyraabdul@hotmail.com >
Date: 25 Jan 2015 18:19
Subject: PLEASE FORWARD THIS INFORMATION TO THE BANK
Dearest, how are you doing? i hope that you are very fine, i thank you so much for listening to the cry of an orphan like me, please i want you to know that i am really suffering here in this camp, because there is no food or good water here, even as i am writing to you now, i have not tasted any food, some times we go to bed with empty stomach.
I want you to write to the bank now, or you can just forward this information bellow to the bank, they will surely start the transfer because i have already told them about you, and they are waiting to hear from you as my foreign partner, and i want you to know that the money is free from trouble, and the bank will issue us a legal documents which will prove that the money is genuine.
The contact information of the bank are as follows.
Bank name. . . . . . .Barclays Bank PLC (UNITED KINGDOM)
Telephone number. . .( +44 1915412009 )
or. . .(+44 7790753621)
The name of the transfer officer is ( Sir. Tushar Morzaria )
Dear Sir. Tushar Morzaria,
My name is Mr. . . It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Cyra Abdul. whose father’s name is late Mjr. Abdul Fatah Younis Al-Obeidi and that the father has an Account Number::::::::::(52875149) in your Bank. Miss Cyra Abdul in several occasion has communicated with me over E-Mail to assist her receive a funds valued at Amount Deposited::::::::: 6.4 Million US $ which her late father deposited with your Bank. I do here by demand that according to advise of Miss Miss Cyra Abdul that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted.
Thanks.
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From: " Cyra Abdul" < cyraabdul@hotmail.com >
Date: 25 Jan 2015 18:21
Subject: about the call
i told you in my previous message that the number for the rev. frank sambaya, i do not have my own phone. when you call him, tell him you want to speak to me and he will send for me from the camp ok?. i love you so much and please try to contact the bank, am waiting to hear the good news
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From: " Barclays Bank" < bankbarclays75@gmail.com >
Date: 26 Jan 2015 15:22
Subject: ACKNOWLEDGEMENT AND PROCEDURE OF BARCLAY BANK OF ENGLAND P.L.C
Cc: < CyraAbdul@hotmail.com >
Welcome To Barclays Bank International [BBG] Barclays Bank Of England
Headquarter No: 1 Churchill Place, London E14 5HP, England
Commission File Number: 200050
ATTENTION
I have been directed by the
director of Foreign Operation/Wire Transfer to write to you in respect
to the mail which we have received from your partner today. Actually, we have earlier been told about you by the Next of Kin, (Miss. Cyra Abdul Al-Obeidi) that she wishes you to be her trustee /representative for the claim of her late father' s deposit with our bank.
Late Mjr. Abdul Fatah Younis Al-Obeidi, is our late customer with account no.(52875149) with substantial amount of (US\$6,400,000.00) deposited with us.
Late Mjr. Abdul Fatah Younis Al-Obeidi, is our late customer with Data Base!
| Country code |
Amount Deposit |
Sort code |
Account No. |
| GB |
US$6.4M |
233394 |
52875149 |
Hence
you have been really appointed as a trustee to represent the next of
Kin. However before our bank will transact any business concerning the
transfer of the fund with you, we will like you to send the followings:
1.
A power of attorney and affidavit of oath permitting you to claim and
transfer the funds to your bank account on her behalf. Note: The Power
of attorney must be endorsed by a Senegalese resident lawyer (since the
money is originated from Africa and the Next of Kin is Currently
residing in Senegal).
2. The death certificate of late Mjr. Abdul Fatah Younis Al-Obeidi, Her deceased father) confirming the death.
3. A copy of Deposit Certificate of the account issued to Mjr. Abdul Fatah Younis Al-Obeidi, by our bank.
Note
that the above are compulsory, and are needed to protect our interest,
yours,the next of kin after the claims. These shall also ensure that a
smooth, quick and successful transfer of the fund will be make within
48hours at reception of these documents.
Yours Faithfully, Mr. Antony Peter Jenkins,
Sir. Tushar Morzaria Chief executive officer (CEO)
Transfer Officer B.B.G The Barclays Bank Group
Tel: (+44 7790753621)
CONFIDENTIALITY NOTE
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From: " Cyra Abdul" < cyraabdul@hotmail.com >
Date: 26 Jan 2015 16:22
Subject: THE REVEREND FATHER WILL GET A LAWYER FOR US.
My dearest love, i really hope that you are very fine, i thank you so much for every thing you have done so far to help me, i went through the mail which the bank sent to you and copied to me , and i just explained every thing to the reverend father now, and he has promise to get a registered lawyer who can handle every thing about the Affidavit oath and power attorney.
As for the other two documents, my late father' s statement of account and his death certificate, i have them intact with me, and i have never shown it to any one, but i promised that i will show it to the reverend father,. so as soon as he gets the lawyer, i will let you know maybe tomorrow.
I am so happy that every thing is almost over, and i will come over there after the transfer for a better life, i have really suffered here in this camp. I care a lot about you, and i can' t wait to be in your arms. and celebrate together.
Yours sacrificed love Cyra.
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From: " Cyra Abdul" < cyraabdul@hotmail.com >
Date: 27 Jan 2015 15:00
Subject: MY LOVE, PLEASE CONTACT THIS LAWYER FOR THOSE DOCUMENT.
My Dearest,
I
hope you are fine? And i want to thank you for all your love and
efforts to help me out of my situation and to help transfer the money to
your position pending my arrival to meet with you,
Now,
regarding the requests the bank needs from us, i have with me here My
Late Father' s statement of account I thought it' s the only thing the
Bank will need from us but since they need the Power of Attorney and the
Affidavit of Oath from the high court here in Dakar Senegal .
The
Reverend Father gave me the contact of this Lawyer below, according to
the Reverend Father he is a Registered Lawyer in the United Nations and
he is also a Registered member in (Senegalese Bar Association) who will
help in preparing the documents for us.
Please
i will like you to contact him through email or phone today, because
according to what the Bank requested, the documents which is the Power
of Attorney and Affidavit of Oath will bear your name. And when you are
contacting him, tell him that you are my Foreign partner and you want
him to prepare a Power of Attorney in your name to enable the transfer
of my (Late) father' s account in (BARCLAY BANK OF ENGLAND .PL.C) to your
account in your country.
His contact information are as follows,
BARRISTER GABRIEL GENI, LEGACY CHAMBERS .
SENIOR ADVOCATE .
Barrister Gebriel Geni
(Principal Partner).(ESQ)
Office Telephone. (  +221 708013297 )
Email address. . ( GabrielGeniLawChambers@oath.com or
GabrielGeniLawChambers@consultant.com )
Please
i will like you to first of all get the money transferred and from it
you can send some money for me to prepare my traveling documents and air
ticket to join you over to your country.
Yours forever Cyra.
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From: " Gabriel Geni Law Chambers" < GabrielGeniLawChambers@oath.com >
Date: 28 Jan 2015 05:49
Subject: FROM THE OFFICIAL DESK OF BARRISTER GABRIEL GENI.
ATTN
SEQUEL TO YOUR MAIL WHICH I RECEIVED FROM YOU TODAY IN MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD THE BELLOW IN-FORMATIONS TO THIS LAW CHAMBER IMMEDIATELY.
1. your full name and address. . . . . . .
2. telephone number. . . . . . .
3. permanent home address and nationality. . . . . . .
4. date of birth. . . . . .
5. occupation. . . . . . .
6. Scan copy of your government issued ID. . .
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH. SO I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE
AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
I STILL REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
Barrister, Dr. Gabriel Geni.
(Principal Partner)(ESQ)
47 Bld de la République, Dakar, Senegal
Tel. ( +221 708013297 ).
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From: " Cyra Abdul" < cyraabdul@hotmail.com >
Date: 29 Jan 2015 17:22
Subject: please send your details to him now
Alright darling, but how far have you gone with him? please let update me now and try to send your details to him immediately
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From: " Cyra Abdul" < cyraabdul@hotmail.com >
Date: 2 Feb 2015 16:11
Subject: about the lawyer
please dear, how far have you gone with the lawyer?
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From: " Gabriel Geni Law Chambers" < GabrielGeniLawChambers@oath.com >
Date: 2 Feb 2015 18:55
Subject: FROM THE OFFICIAL DESK OF BARRISTER GABRIEL GENI.
ATTN
SEQUEL TO YOUR MAIL WHICH I RECEIVED FROM YOU TODAY IN MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE BANK TO YOUR ACCOUNT
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD THE BELLOW IN-FORMATIONS TO THIS LAW CHAMBER IMMEDIATELY.
1. your full name and address. . . . . . .
2. telephone number. . . . . . .
3. permanent home address and nationality. . . . . . .
4. date of birth. . . . . .
5. occupation. . . . . . .
6. Scan copy of your government issued ID. . .
AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH. SO I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE COST OF THE
AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
I STILL REMAIN YOURS SINCERE/ PRINCIPAL PARTNER IN SERVICE.
Barrister, Dr. Gabriel Geni.
(Principal Partner)(ESQ)
47 Bld de la République, Dakar, Senegal
Tel. ( +221 708013297 ).
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From: " Gabriel Geni Law Chambers" < GabrielGeniLawChambers@oath.com >
Date: 4 Feb 2015 14:17
Subject: MY FINDINGS FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL.
ATTN
Sequel to the mail which i have received from you today, on how to prepare a Power of Attorney and Affidavit of Oath for you and your partner, i have received your full contact details as i earlier requested from you in my Law Chamber, as you will like it to appear on the Power of Attorney and Affidavit of Oath.
Prior to my inquiries, I was made to understand that there are four documents required by them before the Transfer of the money into your account.
1. A Copy of Death Certificate of her Late Father.
2. A Copy Of Last Statement Of Account Of Late Dr Abdul, Which Is With Her Already ).
3. The Power of Attorney and Affidavit of Oath which will enable the Bank to deal with you on behalf of your Partner,
In view of above and from my inquiries from the federal high court here For the cost of the documents.
Bellow Are The Cost Prize List Of Your Required Documents:
1: The authentication of the Power of Attorney, It will cost the sum of (450 Dollars )
2: For swearing of the Affidavit of Oath at the federal high court here (270 Dollars ) before it becomes valid
3: For notary stamping at the notary office,. . (150 Dollars ) (before it will go out from Senegal here)
4: my Consultation And legal Processing Fee of. . . (100 Dollars )
Total Charge To Be sent Is (970 Dollars ) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER, OR MONEY GRAM WITH THE NAME OF MY SECRETARY.
Receiver name . . LEDA ROSE IBRAHIM .
Address . . . 47 Bld de la République, Dakar, Senegal.
HOWEVER, YOU SHOULD FORWARD DIRECTLY TO MY EMAIL BOX THE FOLLOWING INFORMATION OVER HERE AS SOON AS YOU TRANSFERRED/SENT THE (970 Dollars ) BY THE WESTERN UNION MONEY TRANSFER AGENT/ MONEY GRAM AGENT
1) The Money Transfer Control Number (MTCN).
2)The Text Question And Answer
3)The Name Of The sender.
Note::: We Collect Payment Before Rendering Services To Our Client According To The Law Of Our Senegalese Barristers Association Constitution Code Order Of (Code 11 Of 1989)Demands.
Above All, As Soon As This Legal Charge Is Paid, Your Kind Services Will Be Rendered To You On/ Before Two Working Day,s That Is Within The Next 48Hours.
Barrister, Dr. Gabriel Geni.
(Principal Partner)(ESQ)
47 Bld de la République, Dakar, Senegal
Tel. ( +221 708013297 ).
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From: " Cyra Abdul" < cyraabdul@hotmail.com >
Date: 4 Feb 2015 17:52
Subject: PLEASE SAVE MY LIFE
My sweet love how are you today? i hope that you are very fine in health, i just saw your message now, i went through it and i find out that the lawyer has requested for some money, and now i don' t know what to do because i have no other means through which i can raise this money unless with your help, i don' t even feed well here or cloth well, please my sweet love, you have shown me so much love, and i want you to accomplish it by bringing me close to you so i can show you how much i care for you too.
Darling please save my life and pay this money to the lawyer, i cannot make myself cheap before men just to raise this money, it is never my portion, please save my life please, i am crying even as i am writing to you and i want to hear a good news from you, please send the money to the lawyer. i really want every thing to move very fast, i am missing you a lot
Yours
lovely Cyra
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